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Location
2
Total Mentions
2
Documents
25
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00175470.pdf
1 mentionEFTA00175470
ein fi iCommissionODD581058 „,„," Expires: AUG. 03, 20 B0NDED THAU ATLANTIC BONDLNG CO., INC Sold. EFTA00175489 Case 9:08-cv-80‘.. I-KAM Docuri—nt 1 Entered on .._SD Docket 07t...,2008 Page 10 of 40 EXHIBIT B 10 0140 EFTA00175490 Case 9:08-cv-80i.. i-KAM Docun....iit 1 Entered on .SD
EFTA00175589.pdf
1 mentionEFTA00175589_sub_001 - EFTA00175589_100
orp.'. Twombly, 127 S.Ct. 1955 (2007), a motion to dismiss should be granted if the plaintiff does not plead EFTA00175634 Case 9:08-cv-L .19-KAM Docuri... 1c 46 Enteret, i FLSD Docket 10/, 42008 Page 3 of 10 Case No. CV-80119-Marra-Johnson Page No. 3 "enough facts to state a claim to relief that
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
FL Bar No.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
FLSD Docket
OrganizationFederal court docket reference
2 docs2 co-mentions